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DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V.

Sanctioned entity
TypeCompany[sources]
NameDELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V. · Delta Technical and Scientific Instruments B.V. · Delta Technical and Scientific Instruments BV[sources]
Incorporation date[sources]
JurisdictionNetherlands[sources]
CountryNetherlands[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5086551885[sources]
Registration number60486716 · FUN7DH28KDU1[sources]
Tax Number853931781[sources]
Unique Entity IDFUN7DH28KDU1[sources]
StatusActive[sources]
AddressLEIDSESTRAAT 130 B, 2182 DS GEMEENTE HILLEGOM, NLD · Leidsestraat 130 B, 2182 DS Gemeente Hillegom · Leidsestraat 130 B, HILLEGOM, ZUID-HOLLAND, 2182DS, Netherlands[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: oc-companies-nl-60486716 · ofac-42980 · permid-5086551885 · usgsa-s4mrqm58f · ua-nazk-company-9715

For experts: raw data explorer